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Company Name: MCES LIMITED

Company Type:

Limited Company

Company No:

03081472

Company Address:

MCES LIMITED
4 Quex Road
LONDON
NW6 4PJ


Date:

05/07/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on mces limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mces limited, please click on the link below:

MCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
2.20 - Notice of variation of Administration Order07/02/19962.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Declaration on application for registration (Welsh language form).26/07/199512CYM
L64.06 - Directions to defer dissolution13/08/2002L64.06
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ELRES - Elective resolution22/08/2005ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of manager's particulars04/02/2003EEIG3
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Vary share rights/names - extraordinary resolution29/05/2000ERES12
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
EEIG1 - Statement of name09/11/2001EEIG1
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
RELREC - Official Receiver's release26/08/2004RELREC
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Certificate of constitution of creditors15/11/20013.4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of petition for administration order29/02/19962.1(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Balance sheet17/04/2003BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of discharge of Administration Order27/08/20052.19
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Order of Court for re-registration to private company01/04/1998OC-PRI
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
652A - Application for striking off22/03/1997652A
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Annual Return (Welsh language form)14/12/2004363CYM
OC - Order of Court11/09/2002OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
288b - Notice of resignation of directors or secretaries07/11/2006288b
Reduction of issued capital09/03/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
2.7 - Administration Order15/10/19972.7
6 - Cancellation of alteration to the objects of a company27/09/19946
Declaration of Solvency04/06/20064.70
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of constitution of liquidation committee15/10/20044.48
Statement of company's affairs10/02/19964.20
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Certificate of specific penalty08/05/1998SPECPEN
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of alteration in the charter07/03/1999692(1)(a)
Notice of final meeting of creditors27/08/20034.43
363s - Annual Return20/03/1995363s
RES09 - Confirmation of dissolution18/08/2004RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
RES09 - Confirmation of dissolution09/06/1999RES09
386 - Notice of passing of resolution removing an auditor02/05/2006386
MA - Memorandum and Articles25/06/2002MA
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Confirmation of dissolution28/10/2003RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Capital/bonus issue - ordinary resolution15/10/1999ORES14
2.23 - Notice of result of meeting of creditors25/11/20022.23